3BMEXxnfteHBrUJfPc5sNpF14UpFA3Xo3V3BMEXxnfteHBrUJfPc5sNpF14UpFA3Xo3V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxnfteHBrUJfPc5sNpF14UpFA3Xo3V | -1 (1) | 0.0000 | 1.0559 | 1.0059 | 0.0500 | 1.0559 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxnfteHBrUJfPc5sNpF14UpFA3Xo3V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4163116 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 1.0559 |
| Maximum Balance Rank | 100908 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 575373 (05/10/2019 05:48) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 290210 |
| Account Age Rank | 4133224 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 1.0059 |
| Deposits From External Accounts Rank | 134979 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441721 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 1.0559 |
| Withdrawls To External Accounts Rank | 70278 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467571 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395376 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140766 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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